Entity:

ASIAJET INTERNATIONAL LIMITED

Former name:

FULLHOUSE INVEST
Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

26-MAY-1998

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
THE BEARER	Shareholder	29-JUL-1998	05-DEC-2009	Panama Papers
THE BEARER	Shareholder	29-JUL-1998	05-DEC-2009	Panama Papers
THE BEARER	Shareholder	13-SEP-1999	05-DEC-2009	Panama Papers
THE BEARER	Shareholder	13-SEP-1999	05-DEC-2009	Panama Papers
SAMCEA	Shareholder	31-DEC-2014	-	Panama Papers
BASIC OCEAN COMPANY LIMITED	Shareholder	05-DEC-2009	31-DEC-2014	Panama Papers
BASIC OCEAN COMPANY LIMITED	Shareholder	31-DEC-2014	-	Panama Papers

Intermediary (1)

	Status	Data From
BERNADETTE GICQUEL & CO.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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